Director/PDMR Shareholding
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| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Simon Bourne |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Commercial Officer |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Marshalls plc |
| b) | LEI | 213800S21IFC367J5V62 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 25p each, with voting rights attached GB00B012BV22 |
| b) | Nature of the transaction | Grant of options under Management Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil cost options (subject to conditions) 72,399 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 17/03/2025 |
| f) | Place of the transaction | Outside of a trading venue |
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